Direct Logistics India Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Active
Last Updated:
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About Direct Logistics India Private Limited

Direct Logistics India Private Limited, a active private limited company, was established on 11 August 1998 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U85110MH1998PTC186238. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹13.08 Cr.

It upholds a active non-compliant status. Employing 27 professional, Its leadership includes Sunil Devrani (Managing Director), Sunita Devrani (Director). Past directors included Ranganathan Varadarajan Dilip Kumar, Rajesh Kumar, Ashish Khare. It holds no open charges and ₹48.79 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U85110MH1998PTC186238

  • Registration Number

    186238

  • Incorporation Date

    11 August 1998

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹13.08 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.08 Cr
  • Company Age 27 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 48.79 Cr
  • Revenue Growth **** 318.00%
  • Profit Growth **** 118.04%
  • Ebitda **** 85.26%
  • Net Worth 5.12%
  • Total Assets -89.68%
Company report

Direct Logistics India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Direct Logistics India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Direct Logistics India Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Devrani Managing Director 11 Aug 1998 Current
Sunita Devrani Director 11 Aug 1998 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Nominee Director 31 Dec 2014 Past
Pramod Abcsdd Nominee Director 20 May 2010 Past
Pramod Abcsdd Nominee Director 02 May 2008 Past
Pramod Abcsdd Nominee Director 02 Jan 2012 Past

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Financial Performance of Direct Logistics India.

Direct Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 318% increase. The company also saw a substantial improvement in profitability, with a 118.04% increase in profit. The company's net worth moved up by a moderate rise of 5.12%.

Direct Logistics India revenue growth over time
Direct Logistics India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 318.00%
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Revenue from Operations
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Total Assets
*******
 -89.68%
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*******
*******
*******
Profit or Loss
*******
 118.04%
*******
*******
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Net Worth
*******
 5.12%
*******
*******
*******
*******
EBITDA
*******
 85.26%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Direct Logistics India?

In 2023, Direct Logistics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹487,900,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 38.54 Cr
  • 3I Infotech Trusteeship Services Limited : 8.75 Cr
  • Standard Chartered Bank : 1.50 Cr
Latest Charge Details
Date Lender Amount Status
21 Dec 2007 Standard Chartered Bank ₹1.50 Cr Satisfied
10 Sep 2007 3I Infotech Trusteeship Services Limited ₹8.75 Cr Satisfied
05 Oct 2006 State Bank Of India ₹38.54 Cr Satisfied

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How Many Employees Work at Direct Logistics India?

Direct Logistics India has a workforce of 27 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Direct Logistics India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Direct Logistics India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Direct Logistics India
Recent Activity within the Organization
  • Annual General Meeting

    Direct Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Direct Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    Progress on A charge registered on 05 Oct 2006 via Charge ID 10117239 with State Bank Of India was fully satisfied on 27 May 2020. was documented.

  • Charges

    The activity A charge with State Bank Of India of Rs. 38.54 Cr registered on 05 Oct 2006 with Charge ID 10117239 was modified on 09 Dec 2011. was completed.

  • Charges

    Progress on A charge registered on 21 Dec 2007 via Charge ID 10108065 with Standard Chartered Bank was fully satisfied on 29 Jun 2010. was documented.

  • Charges

    The activity A charge registered on 10 Sep 2007 via Charge ID 10068616 with 3I Infotech Trusteeship Services Limited was fully satisfied on 29 Jan 2008. was completed.

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Frequently Asked Questions
What is the CIN of Direct Logistics India Private Limited?

The CIN of Direct Logistics India Private Limited is U85110MH1998PTC186238.

Where is Direct Logistics India Private Limited headquartered?

Direct Logistics India Private Limited is headquartered at 403/404 B, Mangalya Premises Co-Op Society Ltd Off. Marol Maroshi Road, Andheri (East), Mumbai, Maharashtra, 400059.

When was Direct Logistics India Private Limited incorporated?

Direct Logistics India Private Limited was incorporated on 11 August 1998.

Who are the current directors of Direct Logistics India Private Limited?

The current directors of Direct Logistics India Private Limited are

What is the primary industry of Direct Logistics India Private Limited?

The primary industry of Direct Logistics India Private Limited is Support Service To Organizations.

Is Direct Logistics India Private Limited a listed company?

Direct Logistics India Private Limited is unlisted.

What is the capital structure of Direct Logistics India Private Limited?

The authorized capital of Direct Logistics India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹13.08 Cr.

What is the compliance status of Direct Logistics India Private Limited?

The compliance status of Direct Logistics India Private Limited is Active Non-Compliant.

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